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Flowdesk allegedly deposited 14,487 AAVE ($3.76M) to Binance at loss
Outflow
Related addresses
Total tokens transferred
14.487K
AAVE
Two multi-signature wallets (likely Flowdesk), 0x088 and 0x1b1, just deposited all 14,487 AAVE ($3.76M) to Binance via the same middle wallet, 0xbd1:
- to middle wallet transaction 1: 0x106d4c1fa10e30ee52a35699af708cfecd2bc4a58ad19ee15469cdf5fb44b17d
- to middle wallet transaction 2: 0xf8ecd009be8653e25584537430f4d425b0ca083106043d5b2e73e8fe0a389e58
- to Binance deposit: 0x5f250e13cb7c848d5822919d8737c326a0f72dce818f3e8c09a6e70db7e354f2
- multi-sig address 1: 0x088802c9B1396B104fe6b48d4cda45e0660e68F9
- multi-sig address 2: 0x1b1c25657f57190f626365DF560B5B2caA441ed9
- middle address: 0xbd15fd4a44d6eec231db32f15bcd791d00ab97cd
Notably, these multi-signature wallets withdrew the AAVE tokens from Binance, OKX, and Bybit at an average price of $335.84 (estimated cost: $4.87M) on January 31 and February 1, 2025. If truly selling now at $259.41, the wallets would lose an estimated joint loss of $1.11M (-22.8%) after just 12 days.
Fig 1. The overall AAVE trading history of the two multi-signature wallets (likely Flowdesk), 0x088 and 0x1b1.
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#flowdesk
#deposit
#binance
#loss
